| 1 | Power of Attorney | 28 May 2015 |
| 2 | TM-1 | 28 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 5 | Letter | 25 Nov 2016 |
| 6 | Letter | 09 Jun 2017 |
| 7 | Authorization Document (POA) | 11 May 2018 |
| 8 | Authorization Letter | 13 Nov 2018 |
| 9 | Authorization Letter | 15 Feb 2019 |
| 10 | Authorization Letter | 15 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6178656 | 2720681 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6560247 | 2939502 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6969953 | 3211705 | 11 Sep 2018 |
| 4 | Tribunal Accepted Notice for : 2973987 | 7533083 | 3632871 | 27 Dec 2018 |
| 5 | Notice of Section 19 for : 2973987 | 7538237 | 28 Dec 2018 | |
| 6 | Notice of Section 19 for : 2973987 | 7538238 | 3653726 | 28 Dec 2018 |
| 7 | Hearing Notice (Show Cause) | 7550472 | 3653616 | 01 Jan 2019 |
| 8 | Hearing notice (Adjourned) | 9157098 | 4495478 | 25 Oct 2019 |